Fabio
81 lines
3.4 KiB
Markdown
81 lines
3.4 KiB
Markdown
---
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type: "Bill"
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title: "Requires agents of licensed money transmitters to remit moneys to the licensee within the time frame provided in the contract between the agent and the licensee"
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description: "Requires agents of licensed money transmitters to remit moneys to the licensee within the time frame provided in the contract between the agent and the licensee; makes agents liable for treble damages for failure to remit moneys in a timely manner."
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jurisdiction: "us/states/ny"
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legislature: "New York Legislature"
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session: "2019-2020"
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identifier: "S 2109"
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citation: "New York S 2109 (2019-2020)"
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classification: ["bill"]
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subjects: []
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status: "enacted"
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primary_sponsors: ["SANDERS"]
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version_count: 2
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action_count: 20
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vote_count: 4
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first_action: "2019-01-22"
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last_action: "2019-10-03"
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source: "openstates"
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source_identifier: "ocd-bill/df554708-f66b-41e8-aa01-ed6f604180d6"
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source_url: "http://www.nysenate.gov/legislation/bills/2019/S2109"
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source_hash: "ad08b83e9cc8040fc9a4ab185be98805259ee6db37e7f23d3e8ae40805fcc80e"
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vintage: "2026-07-01"
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source_snapshot: "https://data.openstates.org/daily/2026-07-01/public.pgdump"
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retrieved_at: "2026-07-06"
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confidence: "reported"
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tags: ["legislation", "bill", "us-ny"]
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---
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# New York S 2109 (2019-2020) — Requires agents of licensed money transmitters to remit moneys to the licensee within the time frame provided in the contract between the agent and the licensee
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Requires agents of licensed money transmitters to remit moneys to the licensee within the time frame provided in the contract between the agent and the licensee; makes agents liable for treble damages for failure to remit moneys in a timely manner.
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## Version chain
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The bill's text revisions, in order — the diff chain from filing to enrollment.
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1. **S2109** (committee substitute) — [source](http://assembly.state.ny.us/leg/?sh=printbill&bn=S2109&term=2019&Text=Y)
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2. **S2109A** (committee substitute) — [source](http://legislation.nysenate.gov/pdf/bills/2019/S2109A)
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## Votes
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- Banks Vote — **10–1** (pass) · upper
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- Floor Vote — **58–0** (pass) · upper
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- Assembly Vote — **145–0** (pass) · lower
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- Floor Vote - Version: A — **62–0** (pass) · upper
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## Sponsors
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- SANDERS — primary (person)
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## Timeline
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The legislative action history — every referral, reading, and vote.
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- **2019-01-22** REFERRED TO BANKS `referral-committee`
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- **2019-02-27** 1ST REPORT CAL.183
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- **2019-02-28** 2ND REPORT CAL.
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- **2019-03-04** ADVANCED TO THIRD READING
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- **2019-03-07** PASSED SENATE `passage`
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- **2019-03-07** DELIVERED TO ASSEMBLY
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- **2019-03-07** REFERRED TO BANKS `referral-committee`
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- **2019-06-10** RECALLED FROM ASSEMBLY
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- **2019-06-10** RETURNED TO SENATE
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- **2019-06-11** VOTE RECONSIDERED - RESTORED TO THIRD READING
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- **2019-06-11** AMENDED ON THIRD READING 2109A `amendment-passage`
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- **2019-06-14** REPASSED SENATE `passage`
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- **2019-06-14** RETURNED TO ASSEMBLY
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- **2019-06-14** REFERRED TO CODES `referral-committee`
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- **2019-06-17** SUBSTITUTED FOR A1826A
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- **2019-06-17** ORDERED TO THIRD READING RULES CAL.241
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- **2019-06-17** PASSED ASSEMBLY `passage`
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- **2019-06-17** RETURNED TO SENATE
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- **2019-10-01** DELIVERED TO GOVERNOR `executive-receipt`
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- **2019-10-03** SIGNED CHAP.324 `executive-signature`
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## Source
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OpenStates / OpenCivicData bulk snapshot [2026-07-01](https://data.openstates.org/daily/2026-07-01/public.pgdump); origin `ocd-bill/df554708-f66b-41e8-aa01-ed6f604180d6`. Confidence: reported (aggregated from official New York legislature records).
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